Borderway Finance Limited

Date authorised
16 July 2015
Companies House
03048466
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cumberland House
    Cooper Way
    Parkhouse
    Carlisle
    Cumbria
    CA3 0JF
    UNITED KINGDOM
    Phone
    +441228595939
    Web
    http://www.borderwayfinance.co.uk

  • Complaints Contact

    Cumberland House
    Cooper Way
    Parkhouse
    Carlisle
    Cumbria
    CA3 0JF
    UNITED KINGDOM
    Phone
    +441228595939

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Michael Grant Deans

    IRN MGD01092

    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (21 Jul 2016 to 8 Dec 2019)
    • CF1 Director (15 Dec 2015 to 21 Jul 2016)
  • Patrick Desmond Moore

    IRN PDM01175

    • SMF3 Executive Director (9 Dec 2019 to 5 Nov 2024)
    • CF1 Director (10 May 2018 to 8 Dec 2019)
  • Paul Collins

    IRN PXC01495

    • SMF3 Executive Director (23 Jul 2021 to 31 Oct 2022)
  • Peter Ridley Temple

    IRN PRT01045

    • CF1 Director (15 Dec 2015 to 22 Jun 2018)
    • CF11 Money Laundering Reporting (16 Jul 2015 to 4 Dec 2015)
  • Philip Simon Horner

    IRN PXH32989

    • SMF3 Executive Director (31 Oct 2022 to 1 Apr 2025)
    • SMF9 Chair of the Governing Body (31 Oct 2022 to 1 Apr 2025)
  • Samuel Lyon

    IRN SXL02224

    • SMF3 Executive Director (9 Dec 2019 to 26 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jun 2020)
    • CF1 Director (30 Jan 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 May 2018 to 8 Dec 2019)
  • Scott McKerracher

    IRN SXM01063

    • SMF3 Executive Director (since 31 Oct 2022)
  • Susanne Jayne Parry

    IRN SJP01402

    • SMF3 Executive Director (9 Dec 2019 to 1 May 2021)
    • CF1 Director (5 Jun 2017 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.